DOSSIERS / LE J CONSULTING
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LE J CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914136221 · 914136221 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LE J CONSULTING
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914136221
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-01
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17 AV GAMBETTA, 75020 PARIS
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70.22Z
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€1,000
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Companies at this address

1,038 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10/12 RECORDSdissolved1.0 MEDICAdissolved1 2 3 ELEVATIONactive20active2 H TELECOMactive2 S SERVICESactive3A BATactive3B SERVICES DE LOCATIONSdissolved3 F BATactive6CLEANERSdissolvedAactiveA3JLPactiveAA.M.SdissolvedABBAactiveABDALLA ELALFEYdissolvedABD-EL AMID-BEN TAHARIactiveABD EL AMIM BEN TAHARactiveABDELHAK ECHCHOUAFactiveABD EL RAZEK TAMMAMdissolvedABDI DESIGNdissolved

+1,018 more

Connections

10 links
Shared operator — likely the same administrator
MIR & MARAGRO SRLShared officer / director · 2 share thisSCI LARJJShared officer / director · 10 share thisCAPITALEASE SERVICESShared officer / director · 10 share thisJB HOLDINGShared officer / director · 10 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 10 share thisJB BATShared officer / director · 10 share thisLART2JShared officer / director · 10 share thisL B PRODUCTIONSShared officer / director · 10 share thisCAPITAL ENVIRONNEMENTShared officer / director · 10 share thisAYINShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN BISMUTHPrésident du conseil d'administration—France registry
MARIUS-SORIN MatasaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100